Concealing or disguising the source of money obtained from a criminal act is known as laundering. Offenders may transfer money into private, international or “off shore” accounts that cannot be traced by the government. Other times, offenders launder money into a business in order to conceal its true origin. It is predicted that millions of dollars are laundered each year in the United States.
Money laundering charges usually go hand in hand with other criminal charges. The accused reason for money laundering could be selling drugs, wire & mail fraud, gambling, counterfeiting, or prostitution to name a few. Our attorneys are prepared to take on multiple charges at once and devise a plan to defend you aggressively.
If you have been charged with money laundering, you must contact a skilled criminal defense attorney before speaking to anyone. Your freedom and future is on the line. Money laundering is a serious federal offense with strict penalties. You could be facing lengthy jail time, stiff fines, and a permanent criminal record. We are committed to investigating your charges, negotiating with prosecutors, and doing whatever it takes to avoid a conviction.
Contact a money laundering lawyer to discuss your situation and get answers to any questions you may have. We will provide a free consultation based on the facts of your case. Any information we obtain is kept strictly confidential. We are dedicated to providing the best legal counsel available.
White Collar Crimes
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